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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-02-07 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Wales, Victoria
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Reason, Martin John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Armson, Vivien
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 11
    Britain, Stephen James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 13
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-10-06
    OF - Director → CIF 0
  • 14
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Farrell, Valerie Smart, Ms.
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Hughes, Robert Kingston
    Born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-10-06
    OF - Director → CIF 0
  • 17
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-20 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 18
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 19
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Savory, Michael Berry, Sir
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Coke, David John
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 25
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2001-02-07 ~ 2003-09-04
    OF - Director → CIF 0
  • 26
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 28
    Goodbody, John Raymond
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Dawson, Mark Vincent
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 30
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 31
    Cheesewright, Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Wells, David Laren
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 33
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 34
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 35
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 36
    Morse, Deborah Ann
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 37
    Haskins, Christopher John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-11-30
    OF - Director → CIF 0
  • 38
    Rigby, Kenneth William
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 40
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 41
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 42
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 NI024226... (more)
    CONCORD LEASING LIMITED - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 44
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Period: 2001-02-07 ~ 2020-12-30
Company number: 02255716
Registered names
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-12-30
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    Info
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 2001-02-07
    CVC VEHICLE CONTRACTS LIMITED - 2001-02-07
    VELOCITY FORTY LIMITED - 2001-02-07
    Registered number 02255716
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2020-12-30 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.